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Acuris Holdings Limited

Acuris Holdings Limited is an active company incorporated on 18 April 2019 with the registered office located in London, City of London. Acuris Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11953467
Private limited company
Age
6 years
Incorporated 18 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Ion
10 Queen Street Place
London
EC4R 1BE
England
Same address for the past 5 years
Telephone
020 37411072
Email
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Aug 1984
Director • British • Lives in England • Born in May 1975
Director • American • Lives in United States • Born in Sep 1971
Director • British • Lives in England • Born in Sep 1965
Secretary
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £6K (-75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£430.46M
Increased by £7.59M (+2%)
Total Liabilities
-£3.79M
Decreased by £29.3M (-89%)
Net Assets
£426.66M
Increased by £36.89M (+9%)
Debt Ratio (%)
1%
Decreased by 6.94% (-89%)
Latest Activity
New Charge Registered
15 Days Ago on 7 Oct 2025
New Charge Registered
15 Days Ago on 7 Oct 2025
Full Accounts Submitted
6 Months Ago on 8 Apr 2025
Mr Paul Robert Evans Details Changed
7 Months Ago on 26 Mar 2025
Mandy Rutter Resigned
10 Months Ago on 29 Nov 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Mr Paul Robert Evans Appointed
1 Year Ago on 26 Sep 2024
Jonathan Drulard Resigned
1 Year Ago on 26 Sep 2024
Andrea Pignataro (PSC) Details Changed
2 Years 9 Months Ago on 1 Jan 2023
Acuris Investment Group Limited (PSC) Resigned
6 Years Ago on 18 Apr 2019
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Documents
Registration of charge 119534670001, created on 7 October 2025
Submitted on 10 Oct 2025
Registration of charge 119534670002, created on 7 October 2025
Submitted on 10 Oct 2025
Second filing of Confirmation Statement dated 10 November 2024
Submitted on 15 Sep 2025
Cessation of Acuris Investment Group Limited as a person with significant control on 18 April 2019
Submitted on 10 Sep 2025
Change of details for Andrea Pignataro as a person with significant control on 1 January 2023
Submitted on 10 Sep 2025
Director's details changed for Mr Paul Robert Evans on 26 March 2025
Submitted on 29 May 2025
Full accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Termination of appointment of Mandy Rutter as a director on 29 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 10 November 2024 with no updates
Submitted on 15 Nov 2024
Appointment of Mr Paul Robert Evans as a director on 26 September 2024
Submitted on 2 Oct 2024
Repayment History
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